Oleg Gennadievich ORLOV
Identity
- Type
- person
- Nationality
- AZE
- Date of birth
- 1969-07-18T00:00:00.000Z
- Place of birth
- AZERBAIJAN
- Role
- Businessperson operating in Belarus. Owner of Ruzekspeditsiya LLC.
Also known as
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Belarus | CH SECO: Belarus | Belarus | 20/12/2024 | source ↗ |
| EU_FSF | BLR | EU FSF: BLR (2024/3177 (OJ L16122024)) | 16/12/2024 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2024 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 4
BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Identity matching — read this first.
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attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
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Lower-confidence matches are surfaced below as Possible matches with the
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nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.